- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
FEBRUARY FI LLP
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-03-16
- Legal form
- llp
- Registered office
- C/O ST DAVID PROPERTY LTD, Suite 4 3/F Refuge House 33-37 Watergate Row South, Chester, Cheshire, CH1 2LE
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FEBRUARY FI LLP
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on FEBRUARY FI LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- OC431167
- Status
- active
- Type
- llp
- Incorporated
- 2020-03-16
- Registered office
- C/O ST DAVID PROPERTY LTD, Suite 4 3/F Refuge House 33-37 Watergate Row South, Chester, Cheshire, CH1 2LE
People & control
6 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FEBRUARY FI LIMITED
- corporate llp member · appointed 2020-04-24 · Companies House
- Mr Anthony Philip Davies
- individual PSC · significant influence or control limited liability partnership · United Kingdom · since 2020-03-16 · CH · PSC register
- NORTHRIDGE CONSULTING LIMITED
- corporate llp member · appointed 2020-03-16 · Companies House
- ST DAVID PROJECT MANAGEMENT LTD
- corporate llp designated member · appointed 2024-06-26 · Companies House
- PM SERVICES (CHESTER) LTDAlso holds roles at 6 other companies
- MAJESTIC COURT RESIDENTS LTDbeneficial owner
- ALPHA INCOME LLPbeneficial owner
- Mrs Denessa Daviesbeneficial owner
- ST DAVID PROPERTY SERVICES LTD
- corporate llp designated member · appointed 2020-03-16 · resigned · Companies House
- corporate PSC · right to appoint and remove members limited liability partnership · United Kingdom · ceased 2024-07-04 · CH · PSC register
6 parties · 4 current. Ceased and resigned records are retained as history.